CUESTA PERAZA, Lis

Individual · Cuba · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CUBA-EO14404
Address: CU
CU
Born: 1971-03-28
Nationality: CU
Identifiers: Gender, Female
Remarks: (Linked To: DIAZ-CANEL BERMUDEZ, Miguel)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists